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| INSIDE DIRECTOR | Lee Geon - II CEO, Chairperson |
Date of Appointment 2024. 06. 25 |
Date of Expiration 2027. 03 |
|---|---|---|---|
| Lee Han Mae | Date of Appointment 2024. 03. 28 |
Date of Expiration 2027. 03 |
|
| Choi Seok - Jung CSO |
Date of Appointment 2022. 03. 28 |
Date of Expiration 2025. 03 |
|
| OUTSIDE DIRECTOR | Lee Sang - Do Chairperson of the Audit Committee |
Date of Appointment 2022. 03. 28 |
Date of Expiration 2025. 03 |
| Kim Yong - Gyun Auditor |
Date of Appointment 2024. 03. 28 |
Date of Expiration 2027. 03 |
|
| Jhon Eun - Sook Auditor |
Date of Appointment 2022. 03. 28 |
Date of Expiration 2025. 03 |
| Session | Opening Date | Agenda | Names of Outside Directors | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Jeong Seong-Pil (Attendance : 100%) |
Choi seok-Jun (Attendance : 100%) |
Choi seok-Jung (Attendance : 100%) |
Lee Geon-Il (Attendance : 100%) |
Lee Sang-Do (Attendance : 83%) |
Kim Yong-Gyun (Attendance : 100%) |
Jhon Eun-Sook (Attendance : 100%) |
|||
| Pros and cons | |||||||||
| 1 | 2023.02.10 | Approval of Safety and Health Plan in 2023 | Consent | Consent | Consent | - | Consent | Consent | Consent |
| Approval of the 35th financial statements and business report | Consent | Consent | Consent | - | Consent | Consent | Consent | ||
| Report on the operation status of the internal accounting management system in 2022 | Report | Report | Report | - | Report | Report | Report | ||
| 2 | 2023.03.10 | Convened the 35th regular general meeting of shareholders | Consent | Consent | Consent | - | Consent | Consent | Consent |
| Report on the evaluation of the operation status of the internal accounting management system in 2022 | Report | Report | Report | - | Report | Report | Report | ||
| Report on the inspection results of the compliance controlling standards in 2022 | Report | Report | Report | - | Report | Report | Report | ||
| 3 | 2023.03.27 | Appointment of compensation committee member | Consent | - | Consent | Consent | Consent | Consent | Consent |
| Approval of large-scale insider transaction in the second quarter of 2023 | Consent | - | Consent | Consent | Consent | Consent | Consent | ||
| 4 | 2023.05.10 | Report on business performance in the first quarter of 2023 | Report | - | Report | Report | Report | Report | Report |
| Approval of large-scale insider transaction in the third quarter of 2023 | Consent | - | Consent | Consent | Consent | Consent | Consent | ||
| 5 | 2023.07.21 | Approval of investment by other corporation | Consent | - | Consent | Consent | Consent | Consent | Consent |
| 6 | 2023.08.09 | Report on business performance in the first half of 2023 | Report | - | Report | Report | Report | Report | Report |
| Approval of large-scale insider transaction in the fourth quarter of 2023 | Consent | - | Consent | Consent | Consent | Consent | Consent | ||
| Report on revision of social contribution committee regulations | Report | - | Report | Report | Report | Report | Report | ||
| Report on ISO37301 Compliance Management System Internal audit/management review | Report | - | Report | Report | Report | Report | Report | ||
| 7 | 2023.11.08 | Report on cumulative mangement result in the thrid quarter of 2023 | Report | - | Report | Report | Report | Report | Report |
| 8 | 2023.12.15 | Approval of transaction between the directors and the company in 2024 | Consent | - | Consent | Consent | Consent | Consent | Consent |
| Approval of the ceiling on corporate bond issuance in 2024 | Consent | - | Consent | Consent | Consent | Consent | Consent | ||
| Approval of the ceiling on short-term bond issuance in 2024 | Consent | - | Consent | Consent | Consent | Consent | Consent | ||
